KYC Hub

Manual compliance checks slow down onboarding and let financial crime slip through, and KYC Hub is built to cut that work.

KYC Hub is a compliance automation platform for AML that uses workflow orchestration, data aggregation and a risk engine to detect financial crime risk.

The risk engine lets teams build and deploy their own detection and automation applications for different use cases, which suits compliance groups that want to adapt checks without writing everything from scratch.

The product range is wide.

It covers global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows and digital KYC.

Banks, fintechs and other regulated firms are the natural fit.

Because it spans so many functions, expect to spend time deciding which modules you actually need.